EFTA01201806Set 9
2014-10-2910p1,645w
leffrey leevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn < ., Stewart OfdlielcVdb/dbcom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/29/2014 10:57AM
Subject: Re: [C]
Classification: Confidential
Jeffrey - Just tried your cell ... jeffrey <jern/acationAgmail.com>,
Co: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart Oldlieldfdblacom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 04:14 PM
Subject: Trade Report 10/28/14 [CI
Classification: Confidential
Jeffrey -
Today ... palfrey E. ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart Oldfield/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 02:24 PM
Subject: Re: [C]
Classification: Confidential
Jeffrey - Thus far done
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201806.pdf
EFTA01352286Set 10
2014-05-098p1,521w
file: pic14450.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject: Re: JEE EUROS ... image moved to file: pic12686.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS [I)
Classification ... From: Daphne Cales/db/dbcom
EFTA01352289
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/08/2014 04:11 PM
Subject: Re: JEE EUROS [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf
EFTA01403241Set 10
2014-10-2914p1,248w
jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn Daniel Sabba/db/-
EFTA01403243
dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAmericas, Paul Morris, Stewart Oldfield/-
db/dbcom@DBAMERICAS
Date: 10/29/2014 10:02
AM
Subject: Re:
[C]
Classification ... jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Vahe Stepanian/db/dbcom@DBAMERICAS,
Stewart
Oldfield/db/-
dbcom@DBAMERICAS
EFTA01403249
Dat 10/28/2014 ... dbcom
EFTA01403251
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn
Daniel
Sabba/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas,
Paul
Morris
Date 10/28/2014 10:57
AM
Subj Re:
[C]
ect:
Classification: Confidential
Citi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403241.pdf
EFTA01444995Set 10
26p4,329w
Kozelsky
— Original Message —
From: Zbynek Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcom@DBAmericas(fflDBAMERICAS@DBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject ... From:
Zia Memon/db/dbcom(a)DBAMERICAS
To:
Cc:
Date:
Subject:
Zbynek Kozelsky/db/dbcom(a)DBAmericas, Vahe
Stepanian/db/dbcom@DBAmericas@DBAMERICAS(a)DBCOEX,
Jay Lipman/db/dbcom(§)DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Fran M
Wickmari/db/dbcom(a)DBAmericas ... Kozelsky
— Original Message —
From: Zbynek Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcom@DBAmericas@DBAMERICAS0DBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444995.pdf
EFTA01352268Set 10
2014-05-097p1,375w
pic04677.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
EFTA01352268
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject: Re: JEE EUROS ... Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 11:46 AM
EFTA01352269
Subject: Re: JEE EUROS [I]
Classification: For internal ... image moved to file: pic22827.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352268.pdf
EFTA01352294Set 10
2014-05-098p1,596w
file: pic27879.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject: Re: JEE EUROS ... Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 11:46 AM
Subject: Re: JEE EUROS (I)
Classification: For internal ... image moved to file: pic13065.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf
EFTA00999783Set 9
2014-10-2910p1,091w
From: Taira Smith/db/dbcom
To: ',affray <jeevacation@gmail.com>@IDEUBAINT.
Cc: Richard Kahn Daniel Sabbaidbrdbcom@DBAMERICAS. Vahe Stepanian/db/dbcom@DBAmericas. Paul Morris. Stewart
OldfielcVdb/dbcom©DBAMERICAS
Date: 10/29/2014 10:02AM
Subject: Re: [C]
Classification: Confidential ... jeffrey E." ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart OldfielcVdb/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 04:14 PM
Subject: Trade Report 10/28/14 [CI
Classification: Confidential
Jeffrey -
Today ... jeflrey E." .
Cc: Daniel Sabbaklb/dbcom©DBAMERICAS. Paul Morris. Richard Kahn >. Stewart OldlielcVdb/dbcom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/2812014 01:11 PM
Subject: Re: ICI
Classification: Confidential
Jeffrey - thus far done
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999783.pdf
EFTA01201841Set 9
2014-10-2911p1,773w
leftrey leevacation@gmail.com>.
Cc: Daniel Sabbaklb/dbcom@DBAMERICAS. Paul Morris. Richard Kahn Stewart OldlielcVdb/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Dale: 10/29/2014 01:16 PM
Subject: Re: IC]
EFTA01201841
Classification: Confidential
Jeffrey - Thus ... Taira Smithldbldbcom
To: jetfrey E. <jeevacation@gmail.com>@DEUEIAINT.
Cc: Richard Kahn Daniel Sabba/db/dbcom@DBAMERICAS. Vahe Stepanian/db/dbcom@DBAmericas. Paul Morris. Stewart
OldfielcVdb/dbcom@DBAMERICAS
Date: 10/29/2014 10:02AM
Subject: Re: [C]
Classification: Confidential ... affray E. ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn Stewart Oldliehildbldbcom@DBANSERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 04:14 PM
Subject: Trade Report 10/28/14 [C]
Classification: Confidential
EFTA01201843
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201841.pdf
EFTA01352278Set 10
2014-05-098p1,429w
file: pic01336.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 12:06 PM
Subject: Re: JEE EUROS ... Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 11:46 AM
Subject: Re: JEE EUROS [I]
Classification: For internal ... moved to file: pic21903.gif)
EFTA01352280
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352278.pdf
EFTA01201785Set 9
2014-10-2910p1,619w
Okay E' ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morrie Richard Kahn Stewart OldlieldidtAbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Dale: 10/28/2014 04:14 PM
Subject: Trade Report 10/28/14 [CI
Classification: Confidential
Jeffrey -
Today ... effrey ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Moths. Richard Kahn < )., Stewart OldfielcVdb/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 02:24 PM
Subject: Re: [C]
Classification: Confidential
Jeffrey - Thus far done ... Jeffrey E." .
Cc: Daniel Sabbaklb/dbcom©DBAMERICAS. Paul Morris. Richard Kahn >. Stewart OldlielcVdb/dbcom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/2812014 01:11 PM
Subject: Re: M
Classification: Confidential
Jeffrey - thus far done
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201785.pdf
EFTA01433000Set 10
2014-10-2913p1,122w
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn Daniel Sabba/db/-
dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAmericas, Paul Morris, Stewart Oldfield/-
db/dbcom@DBAMERICAS
Date: 10/29/2014 10:02
AM
Subject ... jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Vahe Stepanian/db/dbcom@DBAMERICAS,
Stewart
Oldfield/db/-
dbcom@DBAMERICAS
Dat 10/28/2014 11:36
AM
e:
Sub Re:
[C]
jec
t:
Classification ... Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn
Daniel
Sabba/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas,
Paul
Morris
Date 10/28/2014 10:57
AM
Subj Re:
[C]
ect:
EFTA01433009
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433000.pdf
EFTA01201744Set 9
2014-10-299p1,433w
jetirey .4jeevacationagmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn ~>. Stewart OldlielcVdb/dbcom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 04:14 PM
Subject: Trade Report 10/28/14 [CI
Classification: Confidential
Jeffrey -
Today ... jetirey .4jeevacationagmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn < ).. Stewart OldlielcVdb/dbcom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 02:24 PM
Subject: Re: [C]
EFTA01201745
Classification: Confidential
Jeffrey - Thus ... jeevacation(ggmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn Stewart OldlielcVdb/dbcom©DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 01:11 PM
Subject: Re: IC)
Classification: Confidential
Jeffrey - thus far done
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201744.pdf
EFTA00999745Set 9
2014-10-295p750w
leffrey <jeevacation@gmail.com>,
Cc: Daniel Sabbaklb/dbcom©DBAMERICAS, Paul Morris, Richard Kahn Stewart OldlielcVdbidbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 04:14 PM
Subject: Trade Report 10/28/14 [CI
Classification: Confidential
Jeffrey -
Today ... jeevacation@gmail.ccm>.
Cc: Daniel Sabbaklb/dbcom@DBAMERICAS. Paul Morris. Richard Kahn Stewart OldlielcVdbklbcom@DBAMERICAS. Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/2812014 01:11 PM
Subject: Re: ICI
EFTA00999746
Classification: Confidential
Jeffrey - thus far done ... Smith/db/dbcom
To. -Jeffrey E." <jeevacation@gmail.com>.
Cc: Daniel SabbakIloklbcom@DBAMERICAS. Paul Morris. Richard Kahn Vahe Stepanian/db/dbcom@DBAMERICAS. Stewart
OldlielcVdbklbcom@DBAMERICAS
Date: 10128/2014 11:36 AM
Subject: Re: IC)
Classification: Confidential
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999745.pdf
EFTA01403214Set 10
2014-10-286p638w
jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS Date: 10/28/2014 01:11 PM Subject: Re: [C]
EFTA01403215
Classification: Confidential
Jeffrey - thus far done ... Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Vahe Stepanian/db/dbcom@DBAMERICAS, Stewart
Oldfield/db/dbcom@DBAMERICAS Date: 10/28/2014 11:36 AM Subject: Re: [C]
Classification: Confidential
Jeffrey ... jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
effi, Vahe Stepanian/db/dbcom@DBAMERICAS Date:
10/28/2014 11:06 AM Subject: Re: [C]
Classification: Confidential
Jeffrey - How aggressive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403214.pdf
EFTA01351872Set 10
2015-07-094p491w
Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM
From: Amanda Kirby/db/dbcom
To: Vahe Stepanian/db/dbcom@DBAmericas,
Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom
@DBAMERICAS
Date: 09/27/2013 ... Email
From: Amanda Kirby/db/dbcom
To: Tazia Smith/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas
EFTA01351873
Date: 09/27/2013 10:08 AM
Subject: Re: ISDAs for epstein (I)
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351872.pdf
EFTA01351877Set 10
2015-07-095p441w
Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM
From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Cc:
Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@DBAMERICAS Date: 09/27/2013 ... EFTA01351878
Email
From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul
Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas Date:
09/27/2013 10:08 AM Subject: Re: ISDAs for epstein [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351877.pdf
EFTA01351866Set 10
2015-07-096p579w
Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM
From:
Amanda Kirby/db/dbcom
To:
Vahe Stepanian/db/dbcom@DBAmericas,
Cc:
Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia
Smith/db/dbcom@DBAMERICAS
Date:
EFTA01351866
09/27/2013 ... EFTA01351868
From:
Amanda Kirby/db/dbcom
To:
Tazia Smith/db/dbcom@DBAMERICAS,
Cc:
Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas
Date:
09/27/2013 10:08 AM
Subject:
Re: ISDAs for epstein [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351866.pdf
EFTA00999756Set 9
2014-10-299p967w
jeffrey ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn < )., Stewart Old0eld/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 04:14 PM
Subject: Trade Report 10/28/14 [CI
Classification: Confidential
Jeffrey -
Today ... jeffrey ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn < )., Stewart Old0eld/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 02:24 PM
Subject: Re: [C]
EFTA00999757
Classification: Confidential
Jeffrey - Thus far done ... Tazia Smith/db/dbcom
To: -Jeffrey E." .
Cc: Daniel Sabbaklb/dbcom@DBAMERICAS. Paul Morris. Richard Kahn Vahe Stepanian/db/dbcom©DBAMERICAS. Stewart
OldlielcVdb/dbcom©DBAMERICAS
Dale: 10/2812014 11:36 AM
Subject: Re: (C)
Classification: Confidential
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999756.pdf
EFTA01352231Set 10
2014-05-084p488w
file: pic11282.gif)
From: Margaux Mcgrath/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I]
EFTA01352231
Classification: For internal ... From: Paul Morris/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmerica
s,
Cc: Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/08/2014 03:51 PM
Subject: Re: JEE EUROS [I]
Classification: For internal use only ... Forwarded by Vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM
From: bellaklein
EFTA01352233
To: Vahe Stepanian/db/dbcom@DBAmericas,
Indyke ( n , Richard Kahn
Date: 05/08/2014 12:09 PM
Subject: JEE EUROS
Vahe,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352231.pdf